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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EURASIA CAPITAL MANAGEMENT LTD. Director 2006-01-17 - 17-JAN-2006 Not identified Dead Offshore Leaks
Petracolt Commercial Corp. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
SMT Group Inc. Shareholder 2005-07-07 - 17-DEC-2004 Not identified Active Offshore Leaks
Anwin Alliance Limited Director 2002-02-11 - 11-FEB-2002 Not identified Dead Offshore Leaks
Inventor Ventures Corp. Director 2005-05-17 2007-04-12 17-MAY-2005 Not identified Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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